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HomeMy WebLinkAbout2024-01-11-SBC-min MEETING NOTES d �Illv Meeting Date: January 11, 2024 Project Name: Lexington High School Project Number: Click or tap here to enter text. Subject: LHS Communications/Agenda-Setting Working Group Meeting Attendees: Mike Burton (MB) DWMP - Project Director Christina Del Angelo (CA) DWMP - Project Manager Rachel Rincon (RR) DWMP -Assistant Project Manager Elias Grijalva (EG) DWMP-Assistant Project Manager Lorraine Finnegan (LF) SMMA- Principal in Charge Matthew Rice (MR) SMMA-Architect Mark Barrett(MB2) LHS- Public Facilities Project Manager Mike Cronin (MC) SBC Vice Chair& LPS Facility Director Julie Hackett(JH) Superintendent of Schools Kseniya Slaysky(KS) Community Representative Joe Pato (JP) Select Board Hsing Min Sha (HMS) Community Representative Kathleen Lenihan (KL) SBC Chair Dan Voss(DV) Sustainable Lexington Committee Mike Kelly(MK) Bob Pressman (BP) Action Item Responsible Action By: Party: SBC Presentation slide differentiating visioning, ed planning, ed programming SMMA L. Finnegan Add time durations to theagenda: Example 12:00-12:10PM DWMP C. Del Angelo Send out Calendar Invite for Community Meeting No.003: 02.13.2024 DWMP R. Rincon Enhance/Redistribute Mass Flyer Graphics w/ DWMP marketing team DWMP C. Del Angelo Kids at work images to be incorporated into Mass flyer LHS M. Cronin Reply to website comment DWMP C. Del Angelo Statement on Tax implications / Cost for community meeting - Distribute for DWMP M. Burton feedback Schedule Doodle to schedule a meeting specifically for website review DWMP R. Rincon Distribute Monthly Report- SBC, SB, website DWMP M. Burton Updated Project Timeline- Distribute to Group DWMP V�ini-ne int I Massac.husens �AIVw M(.da)reandW/atl iit....ierr,,covn Agenda Description Item 1. Introduction: Refer to attendees list. 2. Community Meeting Agenda February 13,2024: Proposed Community Meeting Agenda 1. Welcome and Introduction- 3 minutes. 2. Student Engagement-10 minutes 3. Visioning& Educational Programming Update- 10 minutes 4. Existing Conditions Assessment Update- 10 minutes 5. Article 97 Update- 5 minutes 6. Website Update - 2 minutes 7. Schedule Update- 2 minutes • Initial Design (2 years) • Town Vote • Complete design (2 years) • Construction (3 Years) 8. Breakout Discussion - 60- 90 minutes(facilitator person or zoom) Pool, Field House, Central Offices, Q*heF I Rd P. Hel Fields G8FRFR,,Rky Eleffl R~ 5 ..f t4 bHildiRg, Size of auditorium Meeting Format: Hybrid Meeting; 1 st demonstrate the Presentation then break out into different groups to discuss certain hot button topics, (1) member from each table to do the report out. KS 1. • Suggest a brief concise statement promising that we care about the cost and more information will be provided as time progresses. 3. Community Meeting Flyer/Mass Mailer C. Del Angelo shares HMS 8x11 Mass flyer draft. (refer to recording: 29:04) Feedback: KS comments on the Discover portion of the flyer • (3) bullets need to be thought out about some more;for example: Design Updates etc. Technical and regulatory documents not necessary • Community meetings are not in our calendars. Recommends someone to send out invites. JH I • Suggest using Canva to enhance graphics to make it look professional. MCI • Suggest images of the kids at work JP • Get rid of"www" not needed to get to the website. 4. SBC Meeting Agenda January 22, 2024: Proposed Agenda 1. Call to Order 2. Previous Meeting Minutes(2 minutes) Page 2 of 4 3. SSBC Update (10 minutes) 4. Design Update (30 minutes) a. Existing Conditions Update b. Focus Group Discussion c. Educational Visioning Update d. (other) program spaces(pool, fieldhouse, central offices, community space/welcome center) 5. Ed Programming Update 6. Evaluation Criteria Update (10 minutes) 7. Communication Working Group Update(10 minutes) 8. Article 97 update (5 minutes) 9. Upcoming meeting(10 minutes) 10. Other topics not reasonably anticipated. 11. Public comment(5 minutes) 12. Adjourn Feedback: JH I suggest creating a slide explaining the differences of Ed Planning, Ed Programming&Vision Session for the upcoming SBC meeting. HMS I comments people want to understand how the feedback being given influences the design decisions. KS I comments which meetings address curriculum vs building design. 5. Website Comment What will this project's impact on the property tax in Lexington? JP • Refer to the presentation made in the town meeting as preliminary estimates of what they might be, but we will only know as the project progresses and we know the full scope and price tag. Deep dive into the website; Feedback on website from this group KL I • Can we have these changes completed by the community meeting on 02.13.2024 Doodle Poll is be sent out to schedule a meeting specifically about the website. 6. Review Monthly Report Categories • Executive Summary • Project Schedule Overview • Tasks Completed • 30- Day Look ahead • Project Budget Overview • Project Photos Page 3 of 4 Who should these reports be distributed to? • SBC Members • Website • School Committee *Reports will be sent out first week of the month 7. LHS Project Timeline Prior to Construction (Refer to recording: 50:03) Potential broader timeline for website: • Initial Design (2 years) • Town Vote • Complete design (2 years) • Construction (3 Years) 8. Close A doodle Poll will be sent out for days/times availability for next Communication Agenda Setting Working Group Meeting. Sincerely, I)OIIZIIC °u..WI1 III III"'i"TIIIIIIii 1 Elias Grijalva Assistant Project Manager Cc:Attendees, File The above is my summation of our meeting. If you have any additions and/or corrections, please contact me for incorporation into these minutes. Page 4 of 4